Friends Sl Nominees Limited

Company Name	Friends Sl Nominees Limited
Directors	Eileen Marie Sawyer and Stephane Abraham Joseph Nahum
Company Status	Active
Company Number	00592965
Category	Private Limited Company
Incorporation Date	1 November 1957(66 years, 6 months ago)
Previous Names	Central Shop Investments Limited and Sun Life Nominees Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Eileen Marie Sawyer
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	02 December 2021(64 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	02 December 2021(64 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	John Dudley Webster
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(33 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1992)
Role	Managing Director Slam
Correspondence Address	10 Merrydown Way Chislehurst Kent BR7 5RS

Director Name	Mr George Malcolm Reid
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(33 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 March 1994)
Role	General Manager (Admin)
Correspondence Address	29 Hazel Road Purley On Thames Reading Berkshire RG8 8HR

Secretary Name	John Dudley Webster
Nationality	British
Status	Resigned
Appointed	27 March 1991(33 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	10 Merrydown Way Chislehurst Kent BR7 5RS

Director Name	Peter Nigel Stuckey Clark
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(34 years, 8 months after company formation)
Appointment Duration	10 years (resigned 28 June 2002)
Role	Chief Actuary
Correspondence Address	Stonehill Nympsfield Gloucestershire GL10 3TR Wales

Secretary Name	Mr Anthony James Herbert
Nationality	British
Status	Resigned
Appointed	01 July 1992(34 years, 8 months after company formation)
Appointment Duration	7 months (resigned 27 January 1993)
Role	Company Director
Correspondence Address	21 Tite Street London SW3 4JT

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	28 January 1993(35 years, 3 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 22 February 1993)
Role	Company Director
Correspondence Address	Gatehouse Farm Dinedor Hereford SE1 3RF

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(35 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 16 November 2004)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Secretary Name	Janet Irwin Wallwork
Nationality	British
Status	Resigned
Appointed	22 February 1993(35 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 August 1995)
Role	Company Director
Correspondence Address	18 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BW

Secretary Name	Robert James Jones
Nationality	British
Status	Resigned
Appointed	10 August 1995(37 years, 9 months after company formation)
Appointment Duration	4 months (resigned 11 December 1995)
Role	Company Director
Correspondence Address	3 Dove Park Chorleywood Rickmansworth Hertfordshire WD3 5NY

Secretary Name	Julia Bagguley
Nationality	British
Status	Resigned
Appointed	11 December 1995(38 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 May 1996)
Role	Secretary
Correspondence Address	Third Floor Flat 81 Warrington Crescent London W9 1EH

Secretary Name	Caroline Mary Driscoll
Nationality	British
Status	Resigned
Appointed	03 May 1996(38 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	Flat 3, 16 Kidbrooke Grove Blackheath London SE3 0LF

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	29 December 2000(43 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Sean William Lowther
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(44 years, 9 months after company formation)
Appointment Duration	3 years (resigned 02 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Scantleberry Close Bristol BS16 6DQ

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(47 years after company formation)
Appointment Duration	5 years, 10 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	David Emmanuel Hyman
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(47 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 June 2008)
Role	Company Director
Correspondence Address	21 Highcroft North Hill London N6 4RD

Director Name	Mr David Richard Cheeseman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(50 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Andrew Mark Parsons
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(52 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Lindsay Clare J'Afari Pak
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(52 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr David Emmanuel Hynam
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(52 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mrs Evelyn Brigid Bourke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 September 2010(52 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 June 2012)
Role	Actuary
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Mark Richard Beavis Versey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(54 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2014)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Michael Robert Kipling
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(54 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 2014)
Role	Actuary
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Jin-Wee Tan
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(54 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 2014)
Role	Head Of Investment
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Robert Groves
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(56 years, 11 months after company formation)
Appointment Duration	11 months (resigned 21 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mrs Yang Song
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(56 years, 11 months after company formation)
Appointment Duration	1 year (resigned 23 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Pierre Alain Biscay
Date of Birth	August 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	25 September 2014(56 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Graham Stephen Long
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(58 years after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 2017)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr David Steven Blackwell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(58 years after company formation)
Appointment Duration	6 years, 1 month (resigned 02 December 2021)
Role	Investment Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 September 2010(52 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 April 2017)
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 April 2017(59 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 December 2021)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Contact

Website	friendslife.com

Location

Registered Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

99 at £1	Friends Life LTD 99.00% Ordinary
1 at £1	Suntrust LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	£7,300
Current Liabilities	£2,800

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Filing History

13 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
31 July 2023	Notification of Stamford Uk Holdings Limited as a person with significant control on 31 July 2023 (2 pages)
31 July 2023	Withdrawal of a person with significant control statement on 31 July 2023 (2 pages)
2 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
12 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
3 May 2022	Confirmation statement made on 1 May 2022 with updates (4 pages)
27 January 2022	Cessation of Aviva Life & Pensions Uk Limited as a person with significant control on 2 December 2021 (1 page)
27 January 2022	Notification of a person with significant control statement (2 pages)
26 January 2022	Registered office address changed from Aviva Wellington Row York YO90 1WR United Kingdom to 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 26 January 2022 (1 page)
26 January 2022	Termination of appointment of Pierre Alain Biscay as a director on 2 December 2021 (1 page)
26 January 2022	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2 December 2021 (2 pages)
26 January 2022	Appointment of Ms Eileen Marie Sawyer as a director on 2 December 2021 (2 pages)
26 January 2022	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2 December 2021 (1 page)
26 January 2022	Termination of appointment of David Steven Blackwell as a director on 2 December 2021 (1 page)
20 July 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
14 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
16 February 2021	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 16 February 2021 (1 page)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
18 February 2019	Director's details changed for Mr David Steven Blackwell on 19 December 2016 (2 pages)
20 December 2018	Confirmation statement made on 19 December 2018 with updates (4 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
20 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
4 October 2017	Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 1 October 2017 (2 pages)
4 October 2017	Cessation of Friends Life Limited as a person with significant control on 1 October 2017 (1 page)
4 October 2017	Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 1 October 2017 (2 pages)
4 October 2017	Cessation of Friends Life Limited as a person with significant control on 1 October 2017 (1 page)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
27 April 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 26 April 2017 (2 pages)
27 April 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 26 April 2017 (2 pages)
27 April 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 26 April 2017 (1 page)
27 April 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 26 April 2017 (1 page)
29 March 2017	Director's details changed for Mr Pierre Alain Biscay on 1 September 2015 (2 pages)
29 March 2017	Director's details changed for Mr Pierre Alain Biscay on 1 September 2015 (2 pages)
27 March 2017	Termination of appointment of Graham Stephen Long as a director on 24 March 2017 (1 page)
27 March 2017	Termination of appointment of Graham Stephen Long as a director on 24 March 2017 (1 page)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
19 September 2016	Full accounts made up to 31 December 2015 (21 pages)
19 September 2016	Full accounts made up to 31 December 2015 (21 pages)
2 February 2016	Auditor's resignation (1 page)
2 February 2016	Auditor's resignation (1 page)
5 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (6 pages)
5 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (6 pages)
4 November 2015	Termination of appointment of Yang Song as a director on 23 October 2015 (1 page)
4 November 2015	Termination of appointment of Yang Song as a director on 23 October 2015 (1 page)
2 November 2015	Appointment of Mr David Steven Blackwell as a director on 23 October 2015 (2 pages)
2 November 2015	Appointment of Mr David Steven Blackwell as a director on 23 October 2015 (2 pages)
30 October 2015	Appointment of Mr Graham Stephen Long as a director on 23 October 2015 (2 pages)
30 October 2015	Appointment of Mr Graham Stephen Long as a director on 23 October 2015 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
8 September 2015	Termination of appointment of Robert Groves as a director on 21 August 2015 (1 page)
8 September 2015	Termination of appointment of Robert Groves as a director on 21 August 2015 (1 page)
3 August 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
3 August 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
29 April 2015	Statement of company's objects (2 pages)
29 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
29 April 2015	Statement of company's objects (2 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (8 pages)
23 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
23 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
30 September 2014	Termination of appointment of Jin-Wee Tan as a director on 26 September 2014 (1 page)
30 September 2014	Appointment of Mr Robert Groves as a director on 25 September 2014 (2 pages)
30 September 2014	Termination of appointment of Jin-Wee Tan as a director on 26 September 2014 (1 page)
30 September 2014	Appointment of Mr Robert Groves as a director on 25 September 2014 (2 pages)
29 September 2014	Appointment of Mrs Yang Song as a director on 25 September 2014 (2 pages)
29 September 2014	Termination of appointment of Michael Robert Kipling as a director on 26 September 2014 (1 page)
29 September 2014	Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014 (2 pages)
29 September 2014	Appointment of Mrs Yang Song as a director on 25 September 2014 (2 pages)
29 September 2014	Termination of appointment of Michael Robert Kipling as a director on 26 September 2014 (1 page)
29 September 2014	Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014 (2 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 April 2014	Termination of appointment of Mark Versey as a director (1 page)
2 April 2014	Termination of appointment of Mark Versey as a director (1 page)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
1 August 2012	Full accounts made up to 31 December 2011 (11 pages)
1 August 2012	Full accounts made up to 31 December 2011 (11 pages)
9 July 2012	Termination of appointment of Lindsay J'afari Pak as a director (1 page)
9 July 2012	Termination of appointment of Lindsay J'afari Pak as a director (1 page)
6 July 2012	Appointment of Michael Robert Kipling as a director (2 pages)
6 July 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
6 July 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
6 July 2012	Appointment of Michael Robert Kipling as a director (2 pages)
6 July 2012	Appointment of Mr Mark Richard Beavis Versey as a director (2 pages)
6 July 2012	Appointment of Jin-Wee Tan as a director (2 pages)
6 July 2012	Termination of appointment of David Hynam as a director (1 page)
6 July 2012	Termination of appointment of David Hynam as a director (1 page)
6 July 2012	Appointment of Mr Mark Richard Beavis Versey as a director (2 pages)
6 July 2012	Appointment of Jin-Wee Tan as a director (2 pages)
21 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Register(s) moved to registered inspection location (1 page)
2 April 2012	Register(s) moved to registered inspection location (1 page)
30 March 2012	Termination of appointment of Andrew Parsons as a director (1 page)
30 March 2012	Termination of appointment of Andrew Parsons as a director (1 page)
28 March 2012	Register inspection address has been changed (1 page)
28 March 2012	Register inspection address has been changed (1 page)
15 September 2011	Full accounts made up to 31 December 2010 (13 pages)
15 September 2011	Full accounts made up to 31 December 2010 (13 pages)
17 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
26 May 2011	Director's details changed for Mr David Emmanuel Hynam on 15 September 2010 (2 pages)
26 May 2011	Director's details changed for Lindsay Clare J'afari Pak on 15 September 2010 (2 pages)
26 May 2011	Director's details changed for Mr Andrew Mark Parsons on 15 September 2010 (2 pages)
26 May 2011	Director's details changed for Mr David Emmanuel Hynam on 15 September 2010 (2 pages)
26 May 2011	Director's details changed for Mr Andrew Mark Parsons on 15 September 2010 (2 pages)
26 May 2011	Director's details changed for Lindsay Clare J'afari Pak on 15 September 2010 (2 pages)
16 March 2011	Company name changed sun life nominees LIMITED\certificate issued on 16/03/11 NM04 ‐ Change of name by provision in articles (2 pages)
16 March 2011	Company name changed sun life nominees LIMITED\certificate issued on 16/03/11 NM04 ‐ Change of name by provision in articles (2 pages)
8 October 2010	Appointment of Lindsay Clare J'afari Pak as a director (3 pages)
8 October 2010	Appointment of Lindsay Clare J'afari Pak as a director (3 pages)
8 October 2010	Appointment of Mr David Emmanuel Hynam as a director (3 pages)
8 October 2010	Termination of appointment of Jeremy Small as a director (2 pages)
8 October 2010	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages)
8 October 2010	Appointment of Ms Evelyn Brigid Bourke as a director (3 pages)
8 October 2010	Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages)
8 October 2010	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages)
8 October 2010	Appointment of Mr Andrew Mark Parsons as a director (3 pages)
8 October 2010	Appointment of Mr David Emmanuel Hynam as a director (3 pages)
8 October 2010	Appointment of Mr Andrew Mark Parsons as a director (3 pages)
8 October 2010	Termination of appointment of David Cheeseman as a director (2 pages)
8 October 2010	Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages)
8 October 2010	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages)
8 October 2010	Termination of appointment of Jeremy Small as a secretary (2 pages)
8 October 2010	Termination of appointment of Jeremy Small as a secretary (2 pages)
8 October 2010	Termination of appointment of Jeremy Small as a director (2 pages)
8 October 2010	Termination of appointment of David Cheeseman as a director (2 pages)
8 October 2010	Appointment of Ms Evelyn Brigid Bourke as a director (3 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
16 March 2010	Director's details changed for David Richard Cheeseman on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for David Richard Cheeseman on 15 March 2010 (2 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 August 2008	Director appointed david richard cheeseman (2 pages)
7 August 2008	Director appointed david richard cheeseman (2 pages)
17 June 2008	Appointment terminated director david hyman (1 page)
17 June 2008	Appointment terminated director david hyman (1 page)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 May 2007	Return made up to 23/04/07; no change of members (4 pages)
16 May 2007	Return made up to 23/04/07; no change of members (4 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 May 2006	Return made up to 23/04/06; full list of members (5 pages)
30 May 2006	Return made up to 23/04/06; full list of members (5 pages)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 October 2005	New director appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
25 May 2005	Return made up to 23/04/05; full list of members (7 pages)
25 May 2005	Return made up to 23/04/05; full list of members (7 pages)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
7 December 2004	New director appointed (2 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	New director appointed (2 pages)
7 December 2004	Director resigned (1 page)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 May 2004	Return made up to 23/04/04; full list of members (5 pages)
27 May 2004	Return made up to 23/04/04; full list of members (5 pages)
23 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
6 September 2002	New director appointed (3 pages)
6 September 2002	New director appointed (3 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
14 May 2002	Return made up to 23/04/02; full list of members (5 pages)
14 May 2002	Return made up to 23/04/02; full list of members (5 pages)
26 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 May 2001	Return made up to 23/04/01; no change of members (4 pages)
22 May 2001	Return made up to 23/04/01; no change of members (4 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Secretary resigned (1 page)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
4 August 2000	Full accounts made up to 31 December 1999 (8 pages)
4 August 2000	Full accounts made up to 31 December 1999 (8 pages)
23 May 2000	Return made up to 23/04/00; no change of members (4 pages)
23 May 2000	Return made up to 23/04/00; no change of members (4 pages)
12 May 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 09/05/00 (1 page)
12 May 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 09/05/00 (1 page)
18 April 2000	Return made up to 27/03/00; full list of members (7 pages)
18 April 2000	Return made up to 27/03/00; full list of members (7 pages)
16 June 1999	Full accounts made up to 31 December 1998 (8 pages)
16 June 1999	Full accounts made up to 31 December 1998 (8 pages)
26 April 1999	Return made up to 27/03/99; full list of members (8 pages)
26 April 1999	Return made up to 27/03/99; full list of members (8 pages)
16 September 1998	Auditor's resignation (4 pages)
16 September 1998	Auditor's resignation (4 pages)
20 July 1998	Full accounts made up to 31 December 1997 (7 pages)
20 July 1998	Full accounts made up to 31 December 1997 (7 pages)
28 July 1997	Auditor's resignation (2 pages)
28 July 1997	Auditor's resignation (2 pages)
8 May 1997	Full accounts made up to 31 December 1996 (7 pages)
8 May 1997	Full accounts made up to 31 December 1996 (7 pages)
23 April 1997	Return made up to 27/03/97; full list of members (6 pages)
23 April 1997	Return made up to 27/03/97; full list of members (6 pages)
3 September 1996	Director's particulars changed (1 page)
3 September 1996	Director's particulars changed (1 page)
29 August 1996	Auditor's resignation (2 pages)
29 August 1996	Auditor's resignation (2 pages)
22 May 1996	New secretary appointed (2 pages)
22 May 1996	New secretary appointed (2 pages)
13 May 1996	Secretary resigned (1 page)
13 May 1996	Secretary resigned (1 page)
23 April 1996	Return made up to 27/03/96; full list of members (6 pages)
23 April 1996	Return made up to 27/03/96; full list of members (6 pages)
22 April 1996	Full accounts made up to 31 December 1995 (6 pages)
22 April 1996	Full accounts made up to 31 December 1995 (6 pages)
27 December 1995	Secretary resigned;new secretary appointed (4 pages)
27 December 1995	Secretary resigned;new secretary appointed (4 pages)
16 August 1995	Secretary resigned;new secretary appointed (4 pages)
16 August 1995	Secretary resigned;new secretary appointed (4 pages)
27 April 1995	Full accounts made up to 31 December 1994 (6 pages)
27 April 1995	Full accounts made up to 31 December 1994 (6 pages)
18 April 1995	Return made up to 27/03/95; full list of members (12 pages)
18 April 1995	Return made up to 27/03/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (145 pages)
3 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
3 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)

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